Selskabet af 28. februar 2025 ApS — CVR 30617401
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Active
Founded 2007
CVR
30617401
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2007-06-05
Addresses
Tingskiftevej 5, 2900 Hellerup
(KØBENHAVN)
Alternate names
OSKAR JENSEN DEVELOPMENT ApS, Oskar Group ApS
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Uoplyst
999999
Gennemførelse af byggeprojekter
411000
Gennemførelse af byggeprojekter
681200
Email (4)
jes@oskar-jensen.dk
2013-07-22
js@oskargroup.dk
2014-09-22
ten@oskargroup.dk
2017-02-24
tvj@oskargroup.dk
2024-01-09
Fax (1)
70266162
Addresses (11)
Hovedvejen 3B, st,
2600 Glostrup
(GLOSTRUP)
2007-06-05
Mølledammen 8,
4000 Roskilde
(ROSKILDE)
2007-10-01
Grønnegade 3, 3,
1107 København K
(KØBENHAVN)
2008-02-06
Hambros Alle 14,
2900 Hellerup
(GENTOFTE)
2008-11-13
Grønnegade 3, 3,
1107 København K
(KØBENHAVN)
2008-12-23
Pilestræde 40B, 1,
1112 København K
(KØBENHAVN)
2011-10-20
Østergade 17, 2,
1100 København K
(KØBENHAVN)
2013-07-16
Østergade 17, 2,
1100 København K
(KØBENHAVN)
2014-09-29
Kongens Nytorv 28, 1,
1050 København K
(KØBENHAVN)
2017-02-24
Esplanaden 34A, st,
1263 København K
(KØBENHAVN)
2024-11-28
Tingskiftevej 5,
2900 Hellerup
(KØBENHAVN)
2026-01-07
Relations (20)
Troels Mørch Tuxen
Director
Profile
Karsten Bitsch Nygaard
Director
Profile
Jesper Brinkmann
DirectorBoard member
Profile
Henrik Frisch
Chairman
Profile
Henrik Wessmann Jensen
DirectorBoard member
Profile
Michael Luigi Mazzoni
Director
Profile
Kent Petersen
Board member
Profile
Ulrich Hejle
Board member
Profile
Axel Ulrik Henriques
Board member
Profile
ApS KBUS 8 NR. 5142
Legal owner
Profile
Ownership: 100%
· Voting: 100%
PROMAC ApS
Founders
Profile
V & CO ANPARTSSELSKAB
Auditor
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
A/S PSE NR. 5324
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (8)
PROMAC RETAIL ApS
2007-06-05 — 2008-01-30
LETOH HOTEL COPENHAGEN ApS
2008-01-31 — 2008-10-27
W JENSEN GROUP V ApS
2008-10-28 — 2008-12-09
OSKAR JENSEN EJENDOMSUDVIKLING ApS
2008-12-10 — 2012-09-23
PVU HOLDING ApS
2012-09-24 — 2014-09-21
OSKAR GROUP ApS
2014-09-22 — 2022-02-28
OSKAR GROUP A/S
2022-03-01 — 2025-02-27
Selskabet af 28. februar 2025 ApS
2025-02-28
Company form history (3)
Private limited (ApS)
2007-06-05
Public limited (A/S)
2022-03-01
Private limited (ApS)
2025-02-28
Lifecycle (1)
2007-06-05 — now
Production units (1)
Registration history
2026-01-07
Addresses
2025-02-28
Name history: Selskabet af 28. februar 2025 ApS
2024-11-28
Addresses
2022-03-01
Name history: OSKAR GROUP A/S
2017-02-24
Addresses
2014-09-29
Addresses
2014-09-22
Name history: OSKAR GROUP ApS
2013-07-16
Addresses
2012-09-24
Name history: PVU HOLDING ApS
2011-10-20
Addresses
2008-12-23
Addresses
2008-12-10
Name history: OSKAR JENSEN EJENDOMSUDVIKLING ApS
2008-11-13
Addresses
2008-10-28
Name history: W JENSEN GROUP V ApS
2008-02-06
Addresses
2008-01-31
Name history: LETOH HOTEL COPENHAGEN ApS
2007-10-01
Addresses
2007-06-05
Addresses
2007-06-05
Name history: PROMAC RETAIL ApS
2007-06-05
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS404409
Owner registration under 5%
No
Purpose
Selskabets formål er handel og investering, herunder som holdingselskab
First financial period end
2008-06-30
First financial period start
2007-06-05
Registered capital
125,000 DKK; 400,000 DKK; 828,424 DKK; 1,265,396 DKK
Share classes
No; Yes; Yes
Capital currency
DKK
OMLÆGNINGSPERIODE_SLUT
2008-12-31
OMLÆGNINGSPERIODE_START
2008-07-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes; No; Yes
Signing rule
Selskabet tegnes af direktionen; Selskabet tegnes af bestyrelsesformanden alene,
af én direktør i forening med et bestyrelsesmedlem eller af 3
bestyrelsesmedlemmer i forening; Selskabet tegnes af en direktør.
Latest articles date
2014-09-22; 2022-03-01; 2022-03-31; 2022-05-09; 2022-09-19; 2025-02-28
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